0001104659-05-034465 Sample Contracts

BANK OF HAWAII CORPORATION AMENDED AND RESTATED DIRECTOR STOCK COMPENSATION PLAN STOCK OPTION AGREEMENT
Stock Option Agreement • July 27th, 2005 • Bank of Hawaii Corp • State commercial banks • Hawaii

any Person, excluding employee benefit plans of the Company or any of its affiliates, is or becomes the “beneficial owner” (as defined in Rules 13d-3 and 13d-5 under the Exchange Act), directly or indirectly, of Company securities representing 25 percent or more of the combined voting power of the Company’s then outstanding securities (“Voting Power”);

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BANK OF HAWAII CORPORATION AMENDED AND RESTATED DIRECTOR STOCK COMPENSATION PLAN RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • July 27th, 2005 • Bank of Hawaii Corp • State commercial banks • Hawaii
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